Merefield Court (Bowden) Management Limited

Company Name	Merefield Court (Bowden) Management Limited
Director	Anthony William Smith
Company Status	Active
Company Number	04484541
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony William Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Moatside 124 Browns Lane Knowle Solihull B93 9BD

Director Name	Benjamin Michael O'Rouke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2012(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brigadoon Gardens Stourbridge West Midlands DY9 0NT

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Head Of Residential Portfolio
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2020(17 years, 9 months after company formation)
Appointment Duration	10 months (resigned 18 February 2021)
Role	Head Of Development Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place (Lendlease) London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 16 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place (Lendlease) London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 16 December 2021)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place (Lendlease) London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Everdirector LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Filing History

25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Appointment of Richard John Cook as a director (2 pages)
9 September 2013	Termination of appointment of Adrian Unitt as a director (1 page)
9 September 2013	Termination of appointment of Richard Coppell as a director (1 page)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 October 2012	Termination of appointment of Benjamin O'rouke as a director (1 page)
22 October 2012	Appointment of Mr Richard Coppell as a director (2 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
23 April 2012	Termination of appointment of Richard Starkey as a director (1 page)
23 April 2012	Appointment of Benjamin Michael O'rouke as a director (2 pages)
23 April 2012	Appointment of Mr. Adrian David Unitt as a director (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 September 2010	Termination of appointment of Eversecretary Limited as a director (1 page)
29 September 2010	Appointment of Richard Justin Starkey as a director (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
14 July 2009	Director's change of particulars / everdirector LIMITED / 07/01/2005 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 August 2007	Return made up to 12/07/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 August 2005	Return made up to 12/07/05; full list of members (2 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
13 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
22 July 2003	Return made up to 12/07/03; full list of members (7 pages)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 12 york place leeds LS1 2DS west yorkshire (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
12 July 2002	Incorporation (17 pages)

Merefield Court (Bowden) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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